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The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has updated an alert originally issued in February, cautioning...

The European Commission has notified X, formerly known as Twitter, that it may be the first company found in violation of the European...

The Financial Action Task Force (FATF) has recently come under fire for claims that its anti-money laundering (AML) recommendations are...

Nordea’s entanglement with Danish prosecutors could leave the Finnish bank with a $1 billion headache, it’s predicted. Prosecutors last...

It’s been a trying time for staff at firms with redundancies, affecting morale as layoffs mount amid an effort to silence dissent in the...

The Dutch Financial Intelligence Unit (FIU-Nederland) has expressed concerns over the decision by the country’s main banks to wind down...

Artur Schaback, the co-founder and former CTO of the crypto peer-to-peer network Paxful, is facing charges for violating the anti-money...

Australian real estate agents have expressed concerns that the introduction of new anti-money laundering (AML) controls in their sector...

A subsidiary of BNP Paribas has been fined €3 million by Luxembourg’s financial regulator, the CSSF (Commission de Surveillance du...

Janet Yellen, the Secretary of the U.S. Department of the Treasury, has confirmed that there are no plans to extend the deadline for...

Former Toronto Raptors player Jontay Porter turned himself in to federal authorities on Wednesday, July 10, and pled guilty to a...

Sorenson Communications has agreed to pay $34.6 million and implement a comprehensive compliance program to settle allegations from the...

ANZ's chief Shayne Elliott has proposed that banks in the Pacific region could potentially standardise Anti-Financial Crime (AFC)...

The Dutch Financial Intelligence Unit (FIU-Nederland) has criticized the decision by the country’s main banks to wind down their AML...

Germany’s initiative to establish a new AML super agency, the Federal Office for Combating Financial Crime (BBF), has encountered a...

On Monday, the Financial Action Task Force (FATF) stunned the anti-money laundering (AML) community by effectively accusing the United...

TD Bank’s Chief Compliance Officer, Monica Kowal, has left the bank, as revealed in an internal memo, while the Canadian lender faces...

The Hong Kong unit of DBS Group Holdings, Singapore’s largest lender, has been fined HK$10 million ($1.28 million) by Hong Kong’s banking...

Revolut, the British fintech giant, reported a landmark pretax profit of £438 million ($553.81 million) for the year 2023, marking a...

Five members of an alleged Chinese criminal network, reportedly capable of smuggling over €1 million daily, have been arrested in Spain....